Federal-list registry
All entities
Every entity across 10 U.S. federal screening lists governing IRA tax-credit eligibility, export controls, and forced-labor enforcement. Filter, search, and drill in.
Lists:
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19,042 entities matchingPage 103 of 381
- NEPTUNOFAC SDNvesselDPRK4
- BELLAOFAC SDNvesselDPRK4
- TAKAGI, YasuoOFAC SDN🇯🇵JapanindividualTCO
- BOGATYROFAC SDNvesselDPRK4
- PARTIZANOFAC SDNvesselDPRK4
- SEVASTOPOLOFAC SDNvesselDPRK4
- QASIM, NaimOFAC SDN🇱🇧LebanonindividualSDGT
- KOREA UNGUM CORPORATIONOFAC SDN🏳Korea, NorthEntityDPRK3
- PROFINET PTE. LTD.OFAC SDNCovered Nation🇷🇺RussiaEntityDPRK4
- KOLCHANOV, Vasili AleksandrovichOFAC SDNindividualDPRK4
- DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.OFAC SDNCovered Nation🇨🇳ChinaEntityNPWMD
- AL-SAYYID, Ibrahim AminOFAC SDN🇱🇧LebanonindividualSDGT
- YAZBAK, MuhammadOFAC SDN🇱🇧LebanonindividualSDGT
- YEGANE, GulnihalOFAC SDN🇹🇷TurkeyindividualSDGT] [IFSR
- TRIGRON LOJISTIK KARGO LIMITED SIRKETIOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD.OFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- RA HAVACILIK LOJISTIK VE TASIMACILIK TICARET LIMITEDOFAC SDN🇹🇷TurkeyEntitySDGT] [IFSR
- RONAGHI, IrajOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- ZANGANEH, TourajOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- AL-KHALIL, HusaynOFAC SDN🇱🇧LebanonindividualSDGT
- DENA AIRWAYSOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IFSR
- NIKBAKHT, Mas'udOFAC SDNindividualSDGT] [IRGC] [IFSR
- NAJAFPUR, Sa'idOFAC SDNindividualSDGT] [IRGC] [IFSR
- KHODA'I, Mohammad HasanOFAC SDNindividualSDGT] [IRGC] [IFSR
- AMINI, MeghdadOFAC SDNindividualSDGT] [IRGC] [IFSR
- VALADZAGHARD, Mohammadreza KhedmatiOFAC SDNindividualSDGT] [IRGC] [IFSR
- SALEHI, FoadOFAC SDNindividualSDGT] [IRGC] [IFSR
- JAHAN ARAS KISHOFAC SDNCovered Nation🇮🇷IranEntitySDGT] [IRGC] [IFSR
- RASHED EXCHANGEOFAC SDNEntitySDGT] [IRGC] [IFSR
- JOINT PARTNERSHIP OF MOHAMMADREZA KHEDMATI AND ASSOCIATESOFAC SDNEntitySDGT] [IRGC] [IFSR
- KAREEM, Aras HabibOFAC SDN🇮🇶IraqindividualSDGT] [IRGC] [IFSR
- ANSAR-E HEZBOLLAHOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- SEIF, ValiollahOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- TARZALI, AliOFAC SDNCovered Nation🇮🇷IranindividualSDGT] [IFSR
- QASIR, MuhammadOFAC SDN🇸🇾SyriaindividualSDGT
- AL-BILAD ISLAMIC BANK FOR INVESTMENT AND FINANCE P.S.C.OFAC SDN🇮🇶IraqEntitySDGT] [IRGC] [IFSR
- ISIS IN THE GREATER SAHARAOFAC SDN🇲🇱MaliEntitySDGT
- AL-SAHRAWI, Adnan Abu WalidOFAC SDN🇲🇱MaliindividualSDGT
- CAR ESCORT SERVICES S.A.L. OFF SHOREOFAC SDN🇱🇧LebanonEntitySDGT
- DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTDOFAC SDNCovered Nation🇨🇳ChinaEntityDPRK4
- SINSMS PTE. LTD.OFAC SDN🇸🇬SingaporeEntityDPRK4
- FIROUZABADI, AbdolhassanOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- ALI-ASGARI, AbdulaliOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- KHORAMABADI, AbdolsamadOFAC SDNCovered Nation🇮🇷IranindividualIRAN-TRA
- EVIN PRISONOFAC SDNCovered Nation🇮🇷IranEntityIRAN-HR
- MOHTASHAM, AbdolhamidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- ALLAHKARAM, HosseinOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- OSTAD, HamidOFAC SDNCovered Nation🇮🇷IranindividualIRAN-HR
- COMMERCIAL BANK AGROSOYUZOFAC SDNCovered Nation🇷🇺RussiaEntityDPRK4
- AEROCARIBBEAN AIRLINESOFAC SDN🇨🇺CubaEntityCUBA
Refreshed daily from Treasury OFAC, Commerce BIS, DOD, DHS (UFLPA + CBP), State Department. Informational only — not legal advice.